- Bechtel Corporation (Brownsville, TX)
- …prepared and reported as necessary. + Monitors, reviews, and evaluates governmental regulatory and resource agency data reporting and their impact on Bechtel ... and provide further analysis on findings. + Prepares reports for submission to regulatory agencies (eg, preparation and submission of the OSHA 200 log). # Education… more
- City National Bank (Washington, DC)
- …all Bank Operational and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client, Community Reinvestment Act, ... DO YOU NEED TO SUCCEED? *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of direct...catered to Preferred, personal, or small business clients. * Regulatory / Compliance - strong understanding of the … more
- NextEra Energy (Lawton, OK)
- …II must demonstrate a strong aptitude in mechanical work, understand relevant regulatory requirements, will be trained in reading and implementing GCCS plans, ... and increase efficiency in a timely and cost-effective manner to ensure regulatory compliance of their gas collection systems. + Possess proficiency with MS… more
- BMO Financial Group (Chicago, IL)
- …experience and a Paralegal Certificate or equivalent training on the job. Bachelor's degree and large law firm or in-house experience preferred. + Excellent ... + Responsible for annual FRY-6 filings and other bank regulatory filings. + Manage regulatory compliance and...criminal histories, consistent with applicable federal, state and local law . BMO is committed to working with and providing… more
- Google (Chicago, IL)
- **Minimum qualifications:** + JD, LL.B., equivalent degree , or equivalent practical experience. + 7 years of experience in sanctions or export control laws and ... + Admitted to the bar and in good standing or otherwise authorized to practice law (eg, have registered in-house status) in the state in which the position is… more
- Meta (Washington, DC)
- …interest in youth online safety and well-being, particularly in legislative and regulatory matters. They will have the proven ability to evaluate the implications ... youth legislative strategy **Minimum Qualifications:** Minimum Qualifications: 6. JD and Bachelor's degree 7. 5+ years of experience in technology safety and policy… more
- Sanofi Group (Framingham, MA)
- …CMC requirements. The role will provide scientific expertise supporting CMC regulatory guidance with innovative approaches to process and analytical comparability, ... strategy and approaches to enable health authority acceptance with evolving regulatory practices and guidance. + Provide structured approach for modernization… more
- MyFlorida (Tallahassee, FL)
- …position is responsible for complex and significant secretarial work assisting the Regulatory Analyst Supervisor and other staff in the Supplemental Payments Unit of ... and completeness. Maintains daily schedule of appointments and meetings for the Regulatory Analyst Supervisor of the Supplemental Payments Unit and coordinates staff… more
- TD Bank (Portland, ME)
- …communicating with staff and senior management of the Bank with respect to regulatory risk and other matters + Empowered to make prudent professional recommendations ... for complex issues at all levels **Education & Experience:** + Undergraduate degree or technical professional certification and/or + 5+ years relevant experience +… more
- TD Bank (Lexington, SC)
- …governance and advises business and corporate segments on industry practices and regulatory requirements. **Depth & Scope:** + Contributes to the design and ... preparation of accurate and timely financial reports to US regulatory agencies like the Federal Reserve Board (FRB) or...Governance and Control **Education & Experience:** + 4 year degree + 5+ years relevant industry or risk management… more